Difference between revisions of "Meeting 024"

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# Toni to take responsibility for annual WMF reports
 
# Toni to take responsibility for annual WMF reports
 
# WCM year to be from 1 August - 31 July -- statute may need amending at AGM
 
# WCM year to be from 1 August - 31 July -- statute may need amending at AGM
 +
# Annual report for MCVS to be completed and signed by 20 October and discussed immediately after Meetup 003
  
  

Revision as of 04:44, 2 October 2018

Date & venue

02/10/2018, Skype

Attendees

  • Tony Micallef (President)
  • Neville Borg (Secretary)
  • Toni Sant (Board Member)

Agenda

  1. Pending matters from previous meeting
  2. Finalise WLM judges + prizes
  3. Admin updates
  4. Meetups
  5. Date of next meeting

Outcomes

  1. WLM 2018 list of judges confirmed. - Neville to contact them and update board
  2. Rapid grant required for WLM 2018. - Neville to complete and submit promptly
  3. Prizes to be announced (with budget) asap over the coming days. - Neville to coordinate
  4. Toni to update WLM 2018 page on WCM wiki
  5. Toni to take responsibility for annual WMF reports
  6. WCM year to be from 1 August - 31 July -- statute may need amending at AGM
  7. Annual report for MCVS to be completed and signed by 20 October and discussed immediately after Meetup 003